Individual · 1 listing(s)
NOVALIC, Fadil currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | BALKANS-EO14033 |
|---|---|
| Listed on | 2022-10-03 |
| Date of birth | 25 Sep 1959 |
| Place of birth | Gradacac, Bosnia and Herzegovina |
| Nationality | Bosnia and Herzegovina |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor NOVALIC, Fadil and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →